2N Nutricircle 33rd AGM on September 30, 2026

Nature of Disclosure: Intimation of 33rd Annual General Meeting for the financial year 2025-2026 and e-voting dates

Addressee: The Secretary, The Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001

The 33rd Annual General Meeting will be held on Wednesday, September 30, 2026 at 10:00 A.M. (IST)
Venue: Registered office of the Company at 5-8-272, Flat No. 201, Ayesha Residency, Opp. City Convention Center, Public Garden Road Nampally, Hyderabad, Telangana, 500001

E-voting facility provided through Bigshare Services Private Limited
Cut-off date for eligibility: Wednesday, September 23, 2026 - members holding shares in physical or dematerialized form as of this date are entitled to vote
Remote e-voting period: Commences Sunday, September 27, 2026 at 9:00 A.M. (IST) and ends Tuesday, September 29, 2026 at 5:00 P.M. (IST)
After the voting period ends, the remote e-voting module will be disabled by Bigshare Services Private Limited

Members who cast votes by remote e-voting may attend the meeting but cannot vote again
Members attending the meeting who haven't voted through e-voting can vote at the AGM
Members who become shareholders after dispatch of notice but hold shares as of cut-off date may obtain sequence number from the Company's Registrar and Share Transfer Agent
Voting procedure details are provided in the Notice of AGM and posted on the company website: nutricircle.in

Any queries/grievances regarding remote e-voting can be addressed to Bigshare Services Pvt. Ltd. at bsshyd1@bigshareonline.com